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Entities
07146520
unknown
Company
🇬🇧
GB
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Reg. 07146520
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07146520 is a company registered in the United Kingdom, under 07146520. Directors include MR AMRIK SINGH WALIA. Associated with 3 related entities, including WALIA PROPERTIES LIMITED, WALIA PROPERTIES (SOUTHALL) LIMITED, and 01226165. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
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Official Identifiers
REGISTRATION NUMBER
07146520
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR AMRIK SINGH WALIA
SECRETARY
person
MR AMRIK SINGH WALIA
DIRECTOR
person
MR BALBIR SINGH WALIA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.